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AFFINION INTERNATIONAL LIMITED

Active
01770908·incorporated 1983-11-17

AFFINION INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 17 November 1983 at Companies House (number 01770908; OpenRegistry canonical ID GB-01770908-affinion-international-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-11-17
Registered Address
3RD FLOOR,, 6 RAMILLIES STREET, LONDON, W1F 7TY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AFFINION INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Tenerity Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AFFINION INTERNATIONAL LIMITED has previously traded as:

  • TENERITY LIMITED (until 2021-07-12)
  • ENTERTAINMENT PUBLICATIONS LIMITED (until 2021-04-01)

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